Active-1 Limited

Company Registration Number: 04512630

Company registered in England and Wales

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Active-1 Limited is a Private Company Limited by Shares first registered on 15 August 2002. It was dissolved on 23 February 2016.

Registered Address

Summitt House, 13 High Street
Wanstead
London
E11 2AA

There are 107 companies currently registered at this postcode, including this one.

All companies at E11 2AA

Registration Data

Company Number

04512630

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

15 August 2002

Dissolution Date

23 February 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

15 August 2014

Returns Next Due

12 September 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £13,482£8,844£2,742£7,235£9,626
of which Cash £12,926£8,844£2,742£7,235£9,626
Total Assets £13,482£8,844£2,742£7,235£9,626
Current Liabilities £14,586£9,082£3,579£4,816£8,694
Net Current Assets £-1,104£-238£-837£2,419£932
Total Net Worth £888£1,565£790£3,973£2,116

Previous Names

  • TI-MORTGAGES LTD., active until 19 July 2004
  • TFI-CONSULTING LIMITED, active until 3 June 2003

Company Officers

  • RANDERSON, Raymond

    Director

    Appointed on 28 August 2002

     

    Nationality: British

    Occupation: Compliance Consultant

    Month of birth: March 1949

    1 Cumberland Crescent
    Billingham
    Cleveland
    TS23 1AY

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 15 August 2002

    Resigned on 20 August 2002

    39a Leicester Road
    Salford
    M7 4AS

  • RANDERSON, Linda

    Secretary

    Appointed on 28 August 2002

    Resigned on 6 September 2013

    1 Cumberland Crescent
    Billingham
    Cleveland
    TS23 1AY

  • RANDERSON, Linda

    Director

    Appointed on 15 March 2004

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1956

    1 Cumberland Crescent
    Billingham
    Cleveland
    TS23 1AY

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 15 August 2002

    Resigned on 20 August 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTg3NTIxMWFkaXF6a2N4.

  2. 8 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNTk2MDE5NWFkaXF6a2N4.

  3. 25 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4KDLPW0. Transaction: MzEzNTQ2NTk3MmFkaXF6a2N4.

  4. 17 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DZNDJK. Transaction: MzEyOTA5MTcxM2FkaXF6a2N4.

  5. 19 August 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMMO6J. Transaction: MzEwNTgwNjUyMGFkaXF6a2N4.

  6. 27 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34J7W0G. Transaction: MzA5NzExMDEyNmFkaXF6a2N4.

  7. 18 September 2013 Termination of appointment of Linda Randerson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2H5FLQ2. Transaction: MzA4NTMxMjcxNWFkaXF6a2N4.

  8. 30 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUWZFE. Transaction: MzA4NDEzNTU0OGFkaXF6a2N4.

  9. 9 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2C9ODXU. Transaction: MzA4MTI1ODg3M2FkaXF6a2N4.

  10. 6 September 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW36S8. Transaction: MzA2MzcwMjYzOWFkaXF6a2N4.

  11. 6 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GW19J6. Transaction: MzA2MzY3NzU4NWFkaXF6a2N4.

  12. 30 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XLRO0X4Y. Transaction: MzA0MjkyNzc3N2FkaXF6a2N4.

  13. 6 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X9RS0T2K. Transaction: MzAzNTE1MTI4NmFkaXF6a2N4.

  14. 25 August 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X1VV1MU5. Transaction: MzAyMjA4NTI3NmFkaXF6a2N4.

  15. 25 August 2010 Director's details changed for Raymond Randerson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1VV0MU4. Transaction: MzAyMjA4NTA3M2FkaXF6a2N4.

  16. 12 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XI0STLM7. Transaction: MzAxOTMxNTk4MmFkaXF6a2N4.

  17. 21 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XP1ZSEA2. Transaction: MzAwMTE3MDQ2OWFkaXF6a2N4.

  18. 14 September 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBIJ6D91. Transaction: MjA0MTIyOTAyMGFkaXF6a2N4.

  19. 22 August 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMUV82HZ. Transaction: MjAxMTcwNzI1OWFkaXF6a2N4.

  20. 18 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQAAN0OV. Transaction: MjAwNzQ2MjMxNGFkaXF6a2N4.

  21. 6 December 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE4NDQyOWFkaXF6a2N4.

  22. 20 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM4MTI5OWFkaXF6a2N4.

  23. 7 September 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTYxNTYxN2FkaXF6a2N4.

  24. 18 January 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDExOTQ0MDQ2N2FkaXF6a2N4.

  25. 13 September 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDgxNzk1NmFkaXF6a2N4.

  26. 28 February 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0OTA2MTUyM2FkaXF6a2N4.

  27. 17 September 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDE3NjY3MWFkaXF6a2N4.

  28. 14 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODIxNDM4MGFkaXF6a2N4.

  29. 19 July 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDc1NDM5OWFkaXF6a2N4.

  30. 3 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NjUyMzg2OGFkaXF6a2N4.

  31. 3 June 2004 Accounting reference date extended from 31/08/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MDU0NTM1MGFkaXF6a2N4.

  32. 20 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjI5ODQ5MGFkaXF6a2N4.

  33. 24 September 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDE3ODk1MmFkaXF6a2N4.

  34. 3 June 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzg4MzExOGFkaXF6a2N4.

  35. 1 October 2002 Ad 01/09/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzc1MzY3OWFkaXF6a2N4.

  36. 9 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTM0NjM2NWFkaXF6a2N4.

  37. 9 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDc4NjU3MmFkaXF6a2N4.

  38. 20 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODY4MTE4N2FkaXF6a2N4.

  39. 20 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTc0MzI2N2FkaXF6a2N4.

  40. 15 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTA4OTI0MGFkaXF6a2N4.

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